Based on what you have learned about the interview process from your research and the videos titled How to Conduct an Interview parts from ACFE’s. Discuss specific techniques you would use to interview a suspect that you believe is involved in money laundering. Be sure to back up your opinions with examples and authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc) and discuss any ethical considerations associated with the interview process you plan to conduct.
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